CHECKFIRE LTD - CAERPHILLY
| Company Profile | Company Filings |
Overview
CHECKFIRE LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
CHECKFIRE LTD was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990436. The accounts status is FULL and accounts are next due on 30/09/2024.
CHECKFIRE LTD was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990436. The accounts status is FULL and accounts are next due on 30/09/2024.
CHECKFIRE LTD - CAERPHILLY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR ALFRED OWEN WAY
CAERPHILLY
SOUTH WALES
CF83 3HU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN BRUCE ROBINS | Feb 1965 | British | Director | 2012-03-14 | CURRENT |
| PHILLIPA JANE ROBINS | Dec 1967 | British | Director | 2012-03-14 | CURRENT |
| ESTHER ROBINS | Jan 1965 | British | Director | 2012-03-14 | CURRENT |
| MR DANIEL PETER ROBINS | Apr 1984 | Welsh | Director | 2021-11-05 | CURRENT |
| MR CAMERON ROBINS | Jun 1988 | Welsh | Director | 2020-10-16 | CURRENT |
| MR ANTHONY ROBINS | Apr 1991 | Welsh | Director | 2021-11-05 | CURRENT |
| ANDREW MARK ROBINS | Apr 1962 | British | Director | 2012-03-14 | CURRENT |
| DANIEL PETER ROBINS | Apr 1984 | British | Director | 2012-03-14 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Bruce Robins | 2020-03-14 | 2/1965 | Caerphilly South Wales | Significant influence or control |
| Mr Daniel Peter Robins | 2018-04-17 - 2020-10-16 | 4/1984 | Caerphilly South Wales | Significant influence or control |
| Mrs Esther Robins | 2016-04-06 - 2020-03-14 | 1/1965 | Caerphilly South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Philippa Jane Robins | 2016-04-06 - 2020-03-14 | 12/1967 | Caerphilly South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Bruce Robins | 2016-04-06 - 2020-03-14 | 2/1965 | Caerphilly South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Mark Robins | 2016-04-06 | 4/1962 | Caerphilly South Wales | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHECKFIRE_LTD - Accounts | 2023-09-23 | 31-12-2022 | £752,128 Cash £4,472,074 equity |
| CHECKFIRE_LTD - Accounts | 2022-07-30 | 31-12-2021 | £704,060 Cash £2,723,355 equity |
| CHECKFIRE_LTD - Accounts | 2021-08-28 | 31-12-2020 | £377,581 Cash £1,972,910 equity |
| CHECKFIRE_LTD - Accounts | 2020-07-28 | 31-12-2019 | £412,302 Cash £1,576,756 equity |
| CHECKFIRE_LTD - Accounts | 2019-09-04 | 31-12-2018 | £397,146 Cash £1,324,074 equity |
| CHECKFIRE_LTD - Accounts | 2018-09-29 | 31-12-2017 | £254,659 Cash £1,292,491 equity |
| CHECKFIRE_LTD - Accounts | 2017-09-27 | 31-12-2016 | £213,752 Cash |
| CHECKFIRE_LTD - Accounts | 2016-09-30 | 31-12-2015 | £10,123 Cash £665,393 equity |
| Checkfire Ltd - Limited company - abbreviated - 11.6 | 2015-03-26 | 31-12-2014 | £1,433 Cash £406,337 equity |
| Checkfire Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 31-12-2013 | £440 Cash £184,427 equity |